City Council

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Thursday, December 11, 2014 - 7:30pm

CITY OF BRISBANE
CITY COUNCIL

MEETING AGENDA

THURSDAY, DECEMBER 11, 2014

BRISBANE CITY HALL, 50 PARK PLACE, BRISBANE

 


I. 7:30 P.M. CALL TO ORDER – FLAG SALUTE

II. ROLL CALL

III. ADOPTION OF AGENDA (Deletions, Additions, Changes and Adoption)

IV. ORAL COMMUNICATIONS NO. 1

V. CONSENT CALENDAR

A. Approve City Council Minutes of October 2, 2014

B. Monthly Investment Report as of September 30, 2014

VI. ELECTION OF NEW MAYOR & MAYOR PRO TEM

A. Consider motions to elect a new Mayor and Mayor Pro Tem

B. Administer Oath of Office to new Mayor and Mayor Pro Tem

C. Proclamation honoring Mayor Conway’s service to the City of Brisbane


Break for Refreshments

VII. OLD BUSINESS

A. Consider approval of a supplemental appropriation from the General Fund in the amount of $168,000 for the Brisbane Community Pool Renovation Project

VIII. STAFF REPORTS

A. City Manager’s Report on upcoming activities

IX. MAYOR/COUNCIL MATTERS

A. County-wide Assignments/Subcommittee Reports

B. Written Communications

C. Consider request to amend Section 2.20.020 of the Brisbane Municipal Code regarding Parks & Recreation Commissioner’s holding other public offices

D. Give direction to the Mayor regarding City Selection Committee Appointments

X. ORAL COMMUNICATIONS 2

XI. ADJOURNMENT


TO ADDRESS THE COUNCIL

When an item you're concerned with appears on the agenda, you may address the Council at that time. Otherwise, you may address the Council under Oral Communications. Please fill in a "Notice of Request to Address Brisbane City Council" and give to the City Clerk so that your name can be accurately included in the minutes. When recognized, please come up to the microphone, and begin by stating your name and address. Conciseness is appreciated. Any attendee who wishes accommodation for a disability should contact Sheri Spediacci, City Clerk at 508-2113